CINQUEFOIL LIMITED

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CINQUEFOIL LIMITED

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Key Data

Status

Active

Company No.

05278803

Incorporation date

05/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

27 Cheyne Row, London, SW3 5HWCopy
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Latest events (Record since 05/11/2004)
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon17/03/2025
Micro company accounts made up to 2024-11-30
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon27/03/2024
Micro company accounts made up to 2023-11-30
dot icon09/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon04/08/2023
Micro company accounts made up to 2022-11-30
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon29/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon07/12/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon06/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon04/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon08/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon25/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon03/11/2018
Appointment of Dr Stephanie Marie Louise Uys as a director on 2018-11-02
dot icon03/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon10/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon04/11/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon14/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon15/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon06/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon19/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon19/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon02/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon04/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon26/09/2010
Appointment of Dr Kenneth John Watters as a director
dot icon26/09/2010
Termination of appointment of Kenneth Watters as a secretary
dot icon24/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon21/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon21/12/2009
Director's details changed for Michael Robin Wilkinson on 2009-12-20
dot icon13/04/2009
Accounts for a dormant company made up to 2008-11-30
dot icon17/11/2008
Return made up to 05/11/08; full list of members
dot icon31/01/2008
Accounts for a dormant company made up to 2007-11-30
dot icon07/12/2007
Return made up to 05/11/07; full list of members
dot icon20/06/2007
Accounts for a dormant company made up to 2006-11-30
dot icon22/11/2006
Return made up to 05/11/06; full list of members
dot icon09/03/2006
Accounts for a dormant company made up to 2005-11-30
dot icon08/11/2005
Return made up to 05/11/05; full list of members
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon05/11/2004
Secretary resigned
dot icon05/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
353.24K
-
0.00
364.40K
-
2022
1
352.94K
-
0.00
-
-
2023
1
312.77K
-
0.00
-
-
2023
1
312.77K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

312.77K £Descended-11.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/11/2004 - 05/11/2004
99600
Watters, Kenneth John, Dr
Director
26/09/2010 - Present
5
Wilkinson, Michael Robin
Director
05/11/2004 - Present
1
Uys, Stephanie Marie Louise, Dr
Director
02/11/2018 - Present
-
Watters, Kenneth John, Dr
Secretary
05/11/2004 - 26/09/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CINQUEFOIL LIMITED

CINQUEFOIL LIMITED is an(a) Active company incorporated on 05/11/2004 with the registered office located at 27 Cheyne Row, London, SW3 5HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CINQUEFOIL LIMITED?

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CINQUEFOIL LIMITED is currently Active. It was registered on 05/11/2004 .

Where is CINQUEFOIL LIMITED located?

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CINQUEFOIL LIMITED is registered at 27 Cheyne Row, London, SW3 5HW.

What does CINQUEFOIL LIMITED do?

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CINQUEFOIL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CINQUEFOIL LIMITED have?

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CINQUEFOIL LIMITED had 1 employees in 2023.

What is the latest filing for CINQUEFOIL LIMITED?

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The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-24 with no updates.